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If you are a victim of spam, please contact
Customer Service informing us of the sender's WTExpo.com
Member ID and email address. If it is confirmed that an abuse
of WTExpo.com's feedback system has occurred, we will terminate
spammer’s membership according to our service agreement.
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To reduce
the risk of receiving spam we suggest that you utilize the
filter function of your email software. |
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Please inform us immediately if you suspect
that you may be a victim of fraud by a WTExpo.com member.
As a first step, please forward copies of all relevant correspondence,
along with the other party's Member ID and email address
(if you know these) to Customer
Service. Under the terms
of our service agreement, we have the right to immediately
cancel the membership of anyone we consider guilty of suspicious
behavior.
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If you
receive any further suspect communications, please forward
to us immediately. |
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For greater security, we suggest that
you adopt the following measures when contacting potential
business partners through the Internet |
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1. Call the telephone and
fax numbers provided in the company's WTExpo.com posting to
check that they are genuine. |
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| 2.
Check with the registrar of business in the country or territory
that the other party claims to be from, to insure that the
business is legitimate and licensed to operate. |
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| 3.
Use an external inspection service to ensure that the products
meet your requirements. |
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| 4.
Pay for a sample before purchasing in bulk. |
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5. Do business with WTExpo.com
paid advertisers such as Gold Members and Prime members (designated
on WTExpo.com.com by special logos), and Gold Member, who have
been individually verified as legitimate businesses by WTExpo.com. |
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| 6.
Be guided by your instinct. If the seller seems more focused
on payment than any other issue, or indicates that cash payment
must be made urgently, more caution should be given to the
transaction. |
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The following are three common internet
scams, although there are unfortunately many others. Hopefully
you won't encounter any of them, but it's as well to be aware: |
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| • Bank Transfer (Scam
Mail) |
Scam
mail originated in Nigeria but now emanates from other countries.
Often, victims of this scam receive an introduction letter
via email .In this letter they are usually told a story about
a wealthy person (for example a rich businessman or government
official) who has died. The letter asks the receiver to provide
a bank account where the deceased's money can be deposited
safely, and promises to give 20%-30% of the total money as
compensation. To see an example of this scam mail, please
click here. |
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| • Proforma Invoice (to
get your personal information) |
Some
fraudsters may ask for a proforma invoice when they do business
with you, and then after you provide this, they may attempt
to withdraw your funds, and purchase samples using your good
name and business reputation. Your stolen identity may even
be used to help con the fraudster's next victim! |
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| • Credit card |
Be very careful if a business
partner you meet through the internet informs you that they
can only send you payment by check or credit card...If you
accept these payment methods you are running a risk that the
checks have been forged, or the credit card numbers stolen,
and ultimately you may have to bear the loss. |
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Related Sites :
National Fraud Information Center (NFIC)
Association of Certified Fraud Examiners
Financial Crimes Enforcement Network (Fincen)
Internet ScamBusters |
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How safe is trading on WTExpo.com? |
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In www.WTExpo.com.com
you can encounter two categories of WTExpo.com members: free
members, and paid members (such as Gold Members and Prime
members). With our Gold Members and Prime members, WTExpo.com
endeavors to provide transparency about the identity and
legitimacy of your trading partner. However, as a business
person you can appreciate that honest disputes happen between
legitimate companies and this is a fact of business life,
whether you find your trading partner on the internet or
not. WTExpo.com cannot guarantee the quality of products
or services provided by each supplier.
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